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- IT LUGGAGE LIMITED
IT LUGGAGE LIMITED
Active - Accounts Filed
General Information
NAME
IT LUGGAGE LIMITED
COMPANY NUMBER
01967787
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
03/12/1985
(39years old)
WEBSITE
www.itluggage.com
CONFIRMATION STATEMENT MADE UP TO
02/11/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
30/04/1997
17/01/2012
LANDOR & HAWA INTERNATIONAL LIMITED
View all previous names
Previous Names
30/04/1997 17/01/2012 LANDOR & HAWA INTERNATIONAL LIMITED
11/01/1994 30/04/1997 LANDOR INTERNATIONAL LIMITED
03/12/1985 11/01/1994 LANDOR LIMITED
HERTS
SG13 7NN
Telephone: 01992305900
TPS: No
Astra House
Southfields Industrial Estate
Christy Way
Basildon, Essex
SS15 6TQ
Callendar Square
Falkirk
Stirlingshire
FK1 1UJ
Livingstone Designer Outlet
Almondvale Avenue
Livingston
West Lothian
EH54 6QX
Luggage House
The Chase, John Tate Road
Foxholes Business Park
Hertford, Hertfordshire
SG13 7NN
Telephone: 305900
The Merry Hill Centre
Brierley Hill
West Midlands
DY5 1QX
Unit 28
Atlantic Village
Bideford
Devon
EX39 3DU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
IT LUGGAGE LIMITED | Active - Accounts Filed | View Report |
BAGS ETC LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 19/11/2024 | Event: New Confirmation Statement filed |
Date: 16/04/2024 | Event: Garry Blackman (929204764) has left the board |
Date: 21/02/2024 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about IT LUGGAGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about IT LUGGAGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IT LUGGAGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
31/03/1991 - Present (33 years and 8 months) Born in Jan 1960 (age: 64) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 3 |
View Report |
Director: 31/03/1991 - Present (33 years and 8 months) Secretary: 31/03/1991 - Present (33 years and 8 months) Born in Jul 1959 (age: 65) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 2 Past: 5 |
View Report |
01/08/2000 - Present (24 years and 4 months) Born in Dec 1971 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 4 |
View Report |
27/07/2023 - Present (1 years and 4 months) Born in Jul 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 7 |
View Report |
31/05/1997 - 31/03/2004 (6 years and 10 months) Born in Jun 1936 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 4 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
IT LUGGAGE LIMITED | Active - Accounts Filed | View Report |
BAGS ETC LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 19/11/2024 | Event: New Confirmation Statement filed |
Date: 16/04/2024 | Event: Garry Blackman (929204764) has left the board |
Date: 21/02/2024 | Event: New Accounts filed |
Date: 10/11/2023 | Event: New Confirmation Statement filed |
Date: 01/08/2023 | Event: Michael John Lanston (909700526) has left the board |
Date: 01/08/2023 | Event: New Board Member Sundeep Mansukhlal Mehta (916404067) Appointed |
Date: 09/05/2023 | Event: New Accounts filed |
Date: 11/11/2022 | Event: New Confirmation Statement filed |
Date: 21/05/2022 | Event: New Accounts filed |
Date: 15/04/2022 | Event: New Confirmation Statement filed |
Date: 03/02/2022 | Event: New Board Member Garry Blackman (929204764) Appointed |
Date: 21/04/2021 | Event: New Accounts filed |
Date: 13/12/2020 | Event: New Confirmation Statement filed |
Date: 11/12/2020 | Event: New Confirmation Statement filed |
Date: 11/01/2020 | Event: New Accounts filed |
Date: 20/11/2019 | Event: New Confirmation Statement filed |
Date: 09/05/2019 | Event: Anand Mahesh Varu (923403621) has left the board |
Date: 22/02/2019 | Event: New Accounts filed |
Date: 05/12/2018 | Event: New Confirmation Statement filed |
Date: 06/02/2018 | Event: New Accounts filed |
Date: 23/11/2017 | Event: New Confirmation Statement filed |
Date: 23/06/2017 | Event: New Board Member Anand Mahesh Varu (923403621) Appointed |
Date: 02/02/2017 | Event: New Accounts filed |
Date: 29/11/2016 | Event: New Confirmation Statement filed |
Date: 19/07/2016 | Event: New Accounts filed |
Date: 15/01/2016 | Event: New Confirmation Statement filed |
Date: 09/07/2015 | Event: Nolan James I'anson Headley (912167220) has left the board |
Date: 14/01/2015 | Event: New Accounts filed |
Date: 12/12/2014 | Event: New Confirmation Statement filed |
Date: 21/08/2014 | Event: Change in Reg. Office |
Date: 03/01/2014 | Event: New Accounts filed |
Date: 16/12/2013 | Event: New Confirmation Statement filed |
Date: 08/11/2013 | Event: New Board Member Nolan James I'anson Headley (912167220) Appointed |
Date: 07/01/2013 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
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